| (1) | Details of Business: | url |
| (1A) | Memorandum-of-Association-and-Articles-of-Association | url |
| (1B) | Brief Profile of BOD | url |
| (2) | Terms and conditions of appointment of the Independent Directors: | url |
| (3) | Composition of Committees of Directors: | url |
| (4) | Code of Conduct of Directors and Senior management personnel : | url |
| (5) | Vigil Mechanism and Whistle Blower Policy: | url |
| (6) | Criteria of making payments to non-executive directors: | url |
| (7) | Policy on dealing with related party transactions: | url |
| (8) | Familiarization Programme for Independent Directors including: | |
| (I) | Number of programme attended by Independent Directors (during the year) | url |
| (II) | Number of hours spent by Independent Director in such Programme (during the year) | |
| (9) | The email address for grievance redressal and other relevant details: | url |
| (10) | Contact Information of designated officials of the listed entity who are responsible for assisting and handling investor grievances: | url |
| (11) | Financial Information including : | |
| (I) | Notice of meeting of the Board of Directors where financial results shall be discussed | |
| (II) | Financial result , on conclusion of the meeting of the board of directors where the financial results were approved | url |
| (III) | Complete copy of annual report including balance sheet, profit and loss account, directors report, corporate governance report etc | |
| (12) | Shareholding pattern: | url |
| (13) | Secretarial Compliance report: | url |
| (14) | Policy for determination of materiality of an events or information : | url |
| (15) | Contact details of Key managerial personnel who are authorized for the purpose of determining materiality of an event or information: | url |
| (16) | Disclosure under Regulation 30(8) of these regulations: | url |
| (17) | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder: | url |